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HM Agecroft Ltd

HM Agecroft Ltd is an active company incorporated on 24 May 2018 with the registered office located in London, Greater London. HM Agecroft Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11380141
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Address changed on 9 Oct 2025 (14 days ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Dec 1984
Director • Director Of Finance & Operations • British • Lives in UK • Born in Apr 1981
Director • Business Owner • British • Lives in UK • Born in Oct 1975
Director • Accountant • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Initiatives (1) Limited
Nicholas Simon Parker, Philip William Kent, and 2 more are mutual people.
Active
Ibne Devco Ltd
Nicholas Simon Parker, Philip William Kent, and 2 more are mutual people.
Active
Ibne Finco Ltd
Nicholas Simon Parker, Philip William Kent, and 2 more are mutual people.
Active
GCP Healthcare 1 Limited
Chloe Marlow, Philip William Kent, and 1 more are mutual people.
Active
GCP Rooftop Solar 1 Limited
Chloe Marlow, Nicholas Simon Parker, and 1 more are mutual people.
Active
GCP Rooftop Solar 2 Limited
Chloe Marlow, Nicholas Simon Parker, and 1 more are mutual people.
Active
GCP Rooftop Solar 3 Limited
Chloe Marlow, Nicholas Simon Parker, and 1 more are mutual people.
Active
GCP Rooftop Solar 4 Limited
Chloe Marlow, Nicholas Simon Parker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£277K
Decreased by £2.1M (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.07M
Increased by £1.03M (+9%)
Total Liabilities
-£14.39M
Increased by £1.82M (+14%)
Net Assets
-£2.33M
Decreased by £790K (+51%)
Debt Ratio (%)
119%
Increased by 5.36% (+5%)
Latest Activity
Registered Address Changed
14 Days Ago on 9 Oct 2025
William Andrews Resigned
22 Days Ago on 1 Oct 2025
Ms Louise Christine Woodhead Appointed
22 Days Ago on 1 Oct 2025
Mr Nicholas Simon Parker Appointed
22 Days Ago on 1 Oct 2025
Ms Chloe Marlow Appointed
22 Days Ago on 1 Oct 2025
Mr Philip William Kent Appointed
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 7 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Accounting Period Shortened
1 Year Ago on 26 Sep 2024
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Documents
Appointment of Mr Nicholas Simon Parker as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Chloe Marlow as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Philip William Kent as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of William Andrews as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Louise Christine Woodhead as a director on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 24 Savile Row London W1S 2ES on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Sep 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 13 Dec 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 26 Sep 2024
Repayment History
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